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All Information about:

                        
Name

West END & City Properties Limited

Address
Lawrence House
Goodwyn Avenue
Mill Hill
NW7 3RH
VAT ID no VAT ID available
Company No. 03108671 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Alan Mattey Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 07777230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Davis, Robert Adam Mill Hill, London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mattey, Daniel James Mill Hill, London, United Kingdom Status: Active Notified: 21/04/2021 Date of Birth: 04/1994 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, David Gary Mill Hill, London, England Status: Active Notified: 11/03/2016 Date of Birth: 08/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mattey, Leanne Michelle Mill Hill, London, England Status: Active Notified: 28/05/2010 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mattey, Steven Mill Hill, London, United Kingdom Status: Active Notified: 30/01/2006 Date of Birth: 05/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sandler, Alison Mill Hill, London, United Kingdom Status: Ceased Notified: 17/02/2016 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB AFA Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04091320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Alexander Wadham-Corn (Development CO.) Limited Status: Active Notified: 07/06/2016 Companies House Number: 02182295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DCT Enterprises Limited Status: Active Notified: 06/04/2016 Companies House Number: 07248579 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Foxglade Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03651971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GBR Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00464496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ibis (404) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03503571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lampton Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02425852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Property Investments (1939) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05192889 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Shortlift Limited Status: Active Notified: 06/04/2016 Companies House Number: 03094398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West END & City Property Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06149969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more